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Meeting Name: Milwaukee County Board of Supervisors Agenda status: Final
Meeting date/time: 6/23/2011 9:30 AM Minutes status: Final  
Meeting location: Courthouse Rm 200
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-221 11Implementation of 2010 Wage & Benefit ModificationsOrdinanceFrom the Employee Benefits Workgroup, requesting authorization to implement, as soon as permitted by law, wage and benefit policies for active employed members of AFSCME District Council 48 by amending Sections 17.10, 17.14, and 17.16 of the Milwaukee County Code of General Ordinances. (04/21/11: Referred back to the Committees on Finance and Audit and Personnel by the Board.)ADOPTEDPass Action details Not available
REF 11-3 1 Reference file established by the County Board Chairman, relative to Summons and Complaints.Reference FileReference file established by the County Board Chairman, relative to Summons and Complaints.   Action details Not available
REF 11-6 1 Reference file established by the County Board Chairman, relative to Notice of Claims.Reference FileReference file established by the County Board Chairman, relative to Notice of Claims.   Action details Not available
REF 11-20 1 Reference file established by the County Board Chairman, relative to reports and communications referred to Standing Committees.Reference FileReference file established by the County Board Chairman, relative to reports/communications and resolutions/ordinances referred to Standing Committees.   Action details Not available
RES 11-385 1 Zoo Interchange Work GroupResolutionA Resolution establishing the Milwaukee County Zoo Interchange Work Group.   Action details Not available
ORD 11-6 1 Section 63.015 Ordinance AmendOrdinanceAn Ordinance amending Chapter 63, Section 63.015 of the Milwaukee County Code of General Ordinances as it pertains to the carrying of concealed weapons. (Referred to the Committees on Transportation, Public Works, and Transit and Judiciary, Safety, and General Services.)   Action details Not available
ORD 11-7 1 Amendments to Milw Cnty Code of General Ord Section 17OrdinanceFrom the County Executive, requesting authorization to amend Section 17 of the Milwaukee County Code of General Ordinances as it pertains to vacation and sick allowance benefits for non-represented employees. (06/23/11: Referred back to Committee by the Board.)   Action details Not available
ORD 11-8 1 Report from the Employees Benefit Workgroup regarding State contributionsOrdinanceFrom Corporation Counsel requesting authorization to amend Section 201.24 (3.3), (3.5), and (3.11) of the Milwaukee County Code of General Ordinances as it pertains to pension benefits in preparation for implementation of possible State-mandated employee pension contributions. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.)   Action details Not available
11-303 12Supvisor Thomas Appointment to Pension Study CommissionAppointmentFrom the County Board Chairman, appointing Supervisor Johnny L. Thomas to the Milwaukee County Pension Study Commission for a term expiring April 30, 2013.CONFIRMEDPass Action details Not available
INF 11-280 133Information Report from Employee Benefits Workgroup regarding Back Drop StudyInformational Report2011 Budget Amendment 1C010: From the Employee Benefits Workgroup, submitting an informational report regarding what steps must occur in order to cap the backdrop pension benefit. (Referred to the Committees on Finance and Audit and Personnel.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)SUSPENDED THE RULESPass Action details Not available
INF 11-280 1 Information Report from Employee Benefits Workgroup regarding Back Drop StudyInformational Report2011 Budget Amendment 1C010: From the Employee Benefits Workgroup, submitting an informational report regarding what steps must occur in order to cap the backdrop pension benefit. (Referred to the Committees on Finance and Audit and Personnel.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
11-299 13Extension of Sean Payne's TAHCAction ReportFrom the Interim Director, Department of Human Resources, requesting authorization to extend the Temporary Assignment to a Higher Classification (TAHC) for Sean Payne, who is currently serving in the position of IT Manager-Server, through September 2, 2011.ADOPTEDPass Action details Not available
ORD 11-7 14Amendments to Milw Cnty Code of General Ord Section 17OrdinanceFrom the County Executive, requesting authorization to amend Section 17 of the Milwaukee County Code of General Ordinances as it pertains to vacation and sick allowance benefits for non-represented employees. (06/23/11: Referred back to Committee by the Board.)REFERPass Action details Not available
11-149 15GrecoAction ReportFrom the Interim Director, Department of Labor Relations, requesting authorization to amend the Amedo Greco contract to increase the do not exceed limit by $20,001. (03/11/11: Item was laid over to the Call of the Chair.)ADOPTEDPass Action details Not available
11-292 16Nurses ContractAction ReportFrom the Interim Director, Labor Relations, requesting authorization to ratify the 2012 Memorandum of Agreement (MOA) between Milwaukee County and the Federation of Nurses and Health Professionals, Local 5001, AFT, AFL-CIO. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.)LAID DOVER TO LATER IN THE MEETING  Action details Not available
11-284 17Appointment of Patrick FarleyAppointmentFrom the County Executive, appointing Patrick Farley to the position of the Director of the Department of Administrative Services.CONFIRMEDPass Action details Not available
11-304 18Lapsed Bond Proceeds from 2010 Carryover ProcessAction ReportFrom the Department of Administrative Services (DAS), requesting approval to apply bonds proceeds that were lapsed at the year-end 2010 toward the 2011 debt service payments for the individual bond issues.ADOPTEDPass Action details Not available
11-267 19Audit report - Proposed Resolution to Amend the Professional Services Contract between the Department of Audit and Baker Tilley Virchow Krause, LLPAction ReportFrom the Director of Audits, requesting authorization to amend the Professional Services Contract between the Department of Audit and Baker Tilly Virchow Krause, LLP (Formerly Virchow, Krause & Company, LLP) and the Department of Audit to acquire additional audit services necessary for the Department of Family Care to comply with State requirements.ADOPTEDPass Action details Not available
11-286 110Home - Home Repair Audit MemoAction ReportFrom the Director of Audits, requesting County Board approval to concur with three audit recommendations related to the Department of Health and Social Services’ administration of the federal Home/Home Repair program.ADOPTEDPass Action details Not available
11-302 111Audit Report - Review of Wauwatosa School District's Reimbursement of Operating Costs Associated with Milwaukee County DHHS Schools for the 2009-10 School YearAction ReportFrom the Director of Audits, a report entitled Review of Wauwatosa School District’s Reimbursement of Operating Costs Associated with Milwaukee County DHHS Schools for the 2009-10 School YearADOPTEDPass Action details Not available
11-292 112Nurses ContractAction ReportFrom the Interim Director, Labor Relations, requesting authorization to ratify the 2012 Memorandum of Agreement (MOA) between Milwaukee County and the Federation of Nurses and Health Professionals, Local 5001, AFT, AFL-CIO. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.)REFERFail Action details Not available
11-292 1 Nurses ContractAction ReportFrom the Interim Director, Labor Relations, requesting authorization to ratify the 2012 Memorandum of Agreement (MOA) between Milwaukee County and the Federation of Nurses and Health Professionals, Local 5001, AFT, AFL-CIO. (Referred to the Committees on Finance and Audit and Personnel, the Pension Study Commission, and the Pension Board.)ADOPTEDPass Action details Not available
11-297 1132011 Appropriation Transfer Packet - June CycleAction Report2011 Appropriation Transfer Packet - June CycleADOPTEDPass Action details Not available
11-280 114BHD CSP LeaseAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to enter into a 2011 lease and options to extend for space for the Behavioral Health Division’s Community Support Program (CSP).ADOPTEDPass Action details Not available
11-278 115BHD UWM POS IncreaseAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to increase the 2011 Professional Services Contract with the University of Wisconsin - Milwaukee for the Behavioral Health Division.ADOPTEDPass Action details Not available
11-279 116BHD St. Charles POS IncreaseAction ReportFrom the Interim Director, Department of Health and Human Services, requesting authorization to increase the 2011 Purchase of Service Contracts with St. Charles Youth and Family Services and the Bridge Health Clinics and Research Centers for the Behavioral Health Division.ADOPTEDPass Action details Not available
11-273 1172011 Universal Screening OJA Grant FundsResolutionFrom the Chief Judge, requesting authorization to accept $100,000 in grant funds from the State Office of Justice Assistance in support of Universal Screening and to amend the existing Universal Screening professional services contract with Justice 2000, Inc. to a total amount not to exceed $340,000.ADOPTEDPass Action details Not available
11-272 118REQUEST FOR FEDERAL GRANTAction ReportFrom the Director, Department of Child Support Enforcement, requesting authorization to apply for Federal grant opportunities which may become available through the Department of Human Services, Administration for Children and Families before the end of calendar year 2011 and which do not require a local match greater than $10,000 or 10% of a $100,000 grant.ADOPTEDPass Action details Not available
CLAIM 11-26 119Large Claim -- GallClaim or LitigationFrom Acting Deputy Corporation Counsel, recommending payment in the amount of $25,000 to Nancy Gall in full settlement of all claims arising out of her alleged discrimination claims against Milwaukee County and payment of $5,000 for attorney’s fees to the Hawks Quindel SC.ADOPTEDPass Action details Not available
11-288 120Philippine Foundation - Zablocki Park PavilionAction ReportFrom the Director, Department of Parks, Recreation and Culture, requesting authorization to enter into a long-term agreement with the Philippine Cultural and Civic Center Foundation, Inc. for the lease of certain portions of the Zablocki Park Pavilion to house its administrative and cultural programming activities.REFERPass Action details Not available
11-71 1212012-2016 Milwaukee County Land and Water Resource Management PlanAction ReportFrom the Director, Department of Transportation and Public Works, requesting approval of Milwaukee County’s 2012-2016 Land and Water Resource Management Plan. (5/17/11: Laidover)ADOPTEDPass Action details Not available
11-289 1222011 Stewardship Program Grant ApplicationsAction ReportFrom the Director, Department of Parks, Recreation and Culture, seeking authorization to submit one or more 2011 Stewardship Program grant applications.ADOPTEDPass Action details Not available
11-290 1232011 Federal Recreational Trails ProgramAction ReportFrom the Director, Department of Parks, Recreation and Culture, seeking authorization to submit one or more 2011 Federal Recreational Trails Program grants.ADOPTEDPass Action details Not available
INF 11-263 124SEWRPC PresentationInformational ReportFrom the Southeastern Wisconsin Regional Planning Commission (SEWRPC) providing a presentation on the Milwaukee County Transit System Development Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)SUSPENDED THE RULES  Action details Not available
INF 11-263 1 SEWRPC PresentationInformational ReportFrom the Southeastern Wisconsin Regional Planning Commission (SEWRPC) providing a presentation on the Milwaukee County Transit System Development Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
RES 11-385 125Zoo Interchange Work GroupResolutionA Resolution establishing the Milwaukee County Zoo Interchange Work Group.ADOPTEDPass Action details Not available
11-268 126Antenna Tower Lease Agreement between Milw Co. and the Federal Aviation Administration (FAA)Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a tower lease agreement with the Federal Aviation Administration (FAA) effective July 1, 2011, for the lease of an existing antenna tower and ground space at the former 440th Air Reserve Station (ARS) at General Mitchell International Airport (GMIA).ADOPTEDPass Action details Not available
11-269 127Building Lease Agreement between Milwaukee County and the Federal Aviation Administration (FAA)Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a building lease agreement with the Federal Aviation Administration (FAA) effective July 1, 2011, for the lease of approximately 1,690 square feet of warehouse space (Building 129) at the former 440th Air Reserve Station (ARS) at General Mitchell International Airport (GMIA).ADOPTEDPass Action details Not available
11-276 128Area 10 Release od Deed Restriction and Licensing AgreementAction ReportFrom the Director of Economic Development, DTPW, requesting the release of a deed restriction and Licensing Agreement on a parcel known as “Area 10”, located near Miller Park.ADOPTEDPass Action details Not available
11-287 129Sale of 1900 S. 94 St.Action ReportFrom the Manager of Real Estate Services, DTPW, offer to purchase on a County-owned vacant lot located at 1900 South 94th Street in the City of West Allis, Wisconsin.ADOPTEDPass Action details Not available
11-285 130Park East Block 6E ExtensionAction ReportFrom Rainier Properties II, LLC requesting an extension to the option to purchase for the triangular-shaped .37-acre Block 6E in the Park East Corridor, located between North Water Street, North Edison Street and East Knapp Street in the City of Milwaukee, east of the Milwaukee River.ADOPTEDPass Action details Not available
11-293 131Resolution to Oppose AB135Action ReportFrom the County Treasurer, a report requesting County Board support in opposing AB135 that would have a highly detrimental impact on county governments.ADOPTEDPass Action details Not available
RES 11-430 132LRSPC Emp BenResolutionA resolution by the Milwaukee County Long Range Strategic Planning Steering Committee to establish long-range strategic policies for Milwaukee County financial planning and employee benefit structures including the redesign and modernization of the functions of the Human Resources Division.SUSPENDED THE RULESPass Action details Not available
RES 11-430 1 LRSPC Emp BenResolutionA resolution by the Milwaukee County Long Range Strategic Planning Steering Committee to establish long-range strategic policies for Milwaukee County financial planning and employee benefit structures including the redesign and modernization of the functions of the Human Resources Division.ADOPTEDPass Action details Not available
REF 11-2 1 Reference file established by the County Board Chairman, relative to County Board Citations/Certificates.Reference FileReference file established by the County Board Chairman, relative to County Board Citations/Certificates.ADOPTEDPass Action details Not available